INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 24, 2018 No. 4918-U

About modification of the Instruction of the Bank of Russia of September 1, 2014 No. 156-I "About the organization of inspection activities of the Bank of Russia concerning not credit financial credit institutions, self-regulatory organizations of not credit financial credit institutions and not being credit institutions of operators of payment systems, operators of services of payment infrastructure"

1. Bring in the Instruction of the Bank of Russia of September 1, 2014 No. 156-I "About the organization of inspection activities of the Bank of Russia concerning not credit financial credit institutions, self-regulatory organizations of not credit financial credit institutions and not being credit institutions of operators of payment systems, operators of services of payment infrastructure" the following changes.

1.1. Subitem 1.2.2 of Item 1.2 after the words "on December 8, 2015 No. 40021" to add with words ", on July 6, 2018 No. 51551".

1.2. In paragraph four of Item 1.4 of the word "the microcredit company" shall be replaced with words "the microfinancial organization", shall be replaced with words the words "total number of members and which associated members are not exceeded by three thousand physical and (or) legal entities" "agricultural credit consumer cooperative, pawnshop".

1.3. Paragraph one of Item 1.6:

after the words "Art. 3596" to add with words "; No. 31, Art. 4761, Art. 4767, Art. 4815, Art. 4830; No. 48, Art. 7052; 2018, No. 1, Art. 54; No. 11, Art. 1588; No. 18, Art. 2557, Art. 2563, Art. 2576; No. 28, Art. 4139";

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